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Organization

Last Updated: April 20, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: April 20, 2026

Organization

TIMEET TRADING LLC

Aliases

ULTIMATE TRADING LLC

Address

Rural Damascus, Syria

Other Information

SDN

Date of listing

2020-06-17

Program information
Program information
Authority

US

Program

Sections 7404-7438 of the National Defense Authorization Act for Fiscal Year 2020, Title LXXIV—Caesar Syria Civilian Protection Act of 2019

Regime

OFAC country specific

Target State

Syria

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1571 Pursuant to the Caesar Syria Civilian Protection Act of 2019, non-U.S. persons who knowingly provide significant financial, material, or technological support to, or knowingly engage in a significant transaction with the Government of Syria, including the CBoS, or certain other persons sanctioned with respect to Syria, risk exposure to sanctions.

Official Information

It is the policy of the United States that diplomatic and coercive economic means should be utilized to compel the government of Bashar al-Assad to halt its murderous attacks on the Syrian people and to support a transition to a government in Syria that respects the rule of law, human rights, and peaceful co-existence with its neighbors.

Additional Details

SDN

Program URL
  • https://ofac.treasury.gov/media/57351/download?inline

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